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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 40
  • 1
    Geyer, Kristen
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    O'callaghan, Dawn Patricia
    Banker born in November 1969
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-05-20
    OF - Director → CIF 0
  • 3
    Jennings, Kevin Peter
    Banker born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 4
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 5
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 6
    White, Katherine Mary
    Banker born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 7
    May, Nicholas Andrew
    Banker born in May 1958
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1999-07-12
    OF - Director → CIF 0
  • 9
    Van Hassel, Philip Jozef Gasparine Maria
    Director - Head Of Network born in June 1958
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Vanhaeverbeke, Alain
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Holmes, Paul William
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1999-10-14
    OF - Director → CIF 0
    Holmes, Paul William
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 12
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-03-18
    OF - Nominee Director → CIF 0
  • 14
    Elias, David
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1998-05-20
    OF - Director → CIF 0
  • 15
    Billiau, Inge, Ms.
    Deputy Head Of Commercial, Euroclear Sa/Nv born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-24 ~ 2020-05-11
    OF - Director → CIF 0
  • 16
    Miller, Hazel
    Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1994-04-06
    OF - Director → CIF 0
  • 17
    Yang, Sylvie Clare
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Fisher, Robert William
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-05-20
    OF - Director → CIF 0
  • 19
    Stenson, Susan Geraldine, Ms.
    Company Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Vantomme, Luc Jan Camiel
    Director - Head Of Banking born in August 1965
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2012-07-27
    OF - Director → CIF 0
  • 21
    Murphy, Ambrose John
    Lawyer born in July 1963
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2008-10-24
    OF - Director → CIF 0
  • 22
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 23
    Debarre, Fabien
    General Counsel born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Slechten, Pierre Roger Fernand Robert
    Chief Operating Officer, Euroclear Bank born in April 1960
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 25
    Bailey, Lynda Anne
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-05-20
    OF - Director → CIF 0
  • 26
    Gauthier, Anouk
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 27
    Siddiqui, Jeremy Hussain
    Secretary
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 28
    Hall, Lisa Jane
    Banker born in August 1968
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-05-20
    OF - Director → CIF 0
  • 29
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1994-03-18
    OF - Nominee Director → CIF 0
  • 30
    Vogt, Lisa Marie
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-05-20
    OF - Director → CIF 0
  • 31
    Reichardt, James Philip Campbell
    Bank Officer born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 32
    Diaz, Fernando
    Head Of Banking Division Of Euroclear Bank born in June 1958
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2016-12-01
    OF - Director → CIF 0
  • 33
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1998-05-20
    OF - Director → CIF 0
  • 34
    Gwynne, Craig Richard
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1998-01-15
    OF - Director → CIF 0
  • 35
    Hill, Desmond Ivo
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1996-10-16
    OF - Director → CIF 0
  • 36
    Brewster, Lucy Jane
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1999-10-14
    OF - Director → CIF 0
  • 37
    Slater, Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-18 ~ 1994-04-06
    OF - Director → CIF 0
  • 38
    Urbain, Valerie
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2007-05-15
    OF - Director → CIF 0
  • 39
    EUROCLEAR LIMITED - now
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EUROCLEAR PLC
    - 2018-11-20
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address33, Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-19 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
    1996-10-16 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
    1999-10-14 ~ 2012-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EOC EQUITY LIMITED

Previous names
JPM SAIM NOMINEES LTD. - 1999-10-15
TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28
Standard Industrial Classification
74990 - Non-trading Company
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
  • EOC EQUITY LIMITED
    Info
    JPM SAIM NOMINEES LTD. - 1999-10-15
    TRUSHELFCO (NO. 1990) LIMITED - 1999-10-15
    Registered number 02873588
    icon of address33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.